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what the underlying paper supports. Rich? From: Jeffrey E. jmallto Sent: Wednesday, June 17, 2015 05:27 AM
what the underlying paper supports. Rich? From: Jeffrey E. jmallto Sent: Wednesday, June 17, 2015 05:27 AM
rokerage documentation has been signed by BJW and LDB signature is needed. Wrt Phaidon, UK tax filings for the year ended 6/30/13 for Topco, Midco, JMWT Acquisition will be completed shortly (asap). The BOO audit of Topco, Midco, JMWT Acquisition financial statements or the year end 6/30/2014 will be completed
topco, bidco don't seem to have accts. (All being confirmed.) The issue with respect to the escrow acct still needs to be run down as well. B From: Jeffrey E. [[email protected]] Sent: Saturday, April 18, 2015 06:30 AM To: Brad Wechsler Subject: you told me you thought that bidco had a us trus
acct still needs to be run down as well. B From: Jeffrey E. [[email protected]] Sent: Saturday,
the bidco acct used for funding the 3.2mm was/is a u.s. trust acct. We cannot find any foreign accts of which we were not previously aware. PLB and JMWT Acquisition appear also to be us based and topco, bidco don't seem to have accts. (All being confirmed.) The issue with respect to the escrow acct still needs t
ing up debt/preferred stock conflict and financials will show preferred stock ownership since thts what the underlying paper supports. Rich? From: jeffrey E. [mailto:[email protected] Sent: Wednesday, June 17, 2015 05:27 AM To: Brad Wechsler; Melanie Spinell Subject: trading accts? jpm db? phaidon?
idon, UK tax filings for the year ended 6/30/13 for Topco, Midco, 1MVVT Acquisition will be completed shortly (asap). The BDO audit of Topco, Midco, JMWT Acquisition financial statements or the year end 6/30/2014 will be completed shortly and then be filed with Custom House (asap). UK tax filings for the year end
Entities connected to both Jeffrey Epstein and JMWT Acquisition

Marc Rich
PERSON
Brad Wechsler
PERSON
Richard Joslin
PERSONAda Clapp
PERSONIMAX Corporation
ORGANIZATIONjeffrey-im
PERSONCustom House
ORGANIZATIONWrt Phaidon
ORGANIZATION